The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 4
Key facts
Risk signal- Status
- Active
- Incorporated
- 2011-01-28
- Legal form
- Private Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c.
- Registered office
- CITIGROUP CENTRE, 25 CANADA SQUARE, LONDON, E14 5LB
EMI GROUP GLOBAL LIMITED is a Company registered in GB (ISSUED).
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier- Registry-recorded parent relationship, effective 11 Mar 2020.11 Mar 2020gleif
- Registry-recorded ultimate parent relationship, effective 27 Jun 2019.27 Jun 2019gleif
Company profile
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to EMI GROUP GLOBAL LIMITED (07509551) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 07509551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2011-01-28
- Registered office
- CITIGROUP CENTRE, 25 CANADA SQUARE, LONDON, E14 5LB
- SIC
- 64209 - Activities of other holding companies n.e.c.
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CITI INVESTMENTS BAHAMAS LTD.ultimate parent
- CITIGROUP INC.ultimate parent